Новости о Money Claims [ Фото новости ] [ Свежие новости ] | |
Congressman Brad Sherman claims FTX ‘deterred legislation’ with money
Anti-crypto Congressman Brad Sherman released a statement on the FTX crash and said that FTX has been supporting Democrats to influence crypto regulations and that he was correct to urge the SEC to take action against unregistered exchanges in early 2022. дальше »
2022-11-14 11:08 | |
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Alameda-owned RenVM confirms it’s ‘impossible to launder any assets’ through Ren Bridge, debunking claims of $540M in money laundered
Elliptic Connect, a blockchain data analytics firm, released a report Wednesday — widely covered in both the crypto and news media — entitled “Cross-chain Crime: More Than Half a Billion Dollars has Been Laundered Through a Cross-chain Bridge. дальше »
2022-8-11 19:08 | |
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Bankruptcy Claims Traders Have Begun Offering Creditors of Embattled Crypto Firms a Lifeline
Wall Street credit traders specializing in bankruptcy claims are offering customers of bankrupt crypto firms some of their money back. The post Bankruptcy Claims Traders Have Begun Offering Creditors of Embattled Crypto Firms a Lifeline appeared first on BeInCrypto. дальше »
2022-8-10 22:30 | |
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‘Dogefather’ Elon Musk Slapped With Mammoth $258 Billion Lawsuit For Allegedly Pumping Dogecoin
The lawsuit, filed in Manhattan on Thursday, claims Elon Musk, electric vehicle manufacturer Tesla, and space exploration startup SpaceX are masterminds of a “Dogecoin Crypto Pyramid Scheme” which resulted in the plaintiff losing money. дальше »
2022-6-17 23:42 | |
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How these new 'money laundering' claims tie into the Terra UST depegging fiasco
The U.S Securities and Exchange Commission has launched an investigation into the Terra crash. The Terra explosion is one of the biggest busts in the crypto history. The probe also investigates the maThe post How these new 'money laundering' claims tie into the Terra UST depegging fiasco appeared first on AMBCrypto. дальше »
2022-6-10 17:30 | |
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Stacks founder claims Bitcoin will ‘win’ over ETH
Stacks‘ Bitcoin maximalist founder Muneeb Ali said he doesn’t own any Ethereum since 2018 because it is losing against Bitcoin as money and as the major smart contract platform. The post Stacks founder claims Bitcoin will ‘win’ over ETH appeared first on CryptoSlate. дальше »
2022-5-28 12:00 | |
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GateHub Review – Is It Scam or a Legit?
Started in 2014, GateHub is a UK-based cryptocurrency exchange that uses Ripple (XRP) as a form of digital coin for trading and moving money across the so-called Ripple network, but claims that it is a business independent from Ripple. дальше »
2022-5-15 20:05 | |
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I’m Not Anti-Crypto, Says Architect of Controversial EU Money Laundering Proposal
In an exclusive interview, Belgium’s Assita Kanko tells CoinDesk she just wants to stop anonymous payments being used for crime – but her claims seem unlikely to impress an industry that complains of privacy violations and stifling innovation. дальше »
2022-4-1 23:10 | |
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Another Discord Hack Claims Victims
Wizard Pass is the latest project to be the victim of a Discord hack. NFT Discord servers being compromised is one of the biggest problems that NFT projects face, and it’s a serious issue that keeps occurring, losing investors a lot of money. дальше »
2022-3-16 05:24 | |
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Is Bitcoin A Tool For Criminals? Drug Cartels Prefer Banks
A report from The International Narcotics Control Board (INCB) shows that bitcoin is not the preferred method for drug cartels and other criminal groups to launder money, they rather use banks. This opposes the widespread narrative that claims the digital coin creates the opportunity for crime. дальше »
2022-3-12 02:59 | |
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GateHub Review 2022 – Is It Scam or a Legit?
Started in 2014, GateHub is a UK-based cryptocurrency exchange that uses Ripple (XRP) as a form of digital coin for trading and moving money across the so-called Ripple network, but claims that it is a business independent from Ripple. дальше »
2022-3-8 16:29 | |
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Is Bitcoin Crazy Game or Its Time Is Yet to Arrive?
Coinspeaker Is Bitcoin Crazy Game or Its Time Is Yet to Arrive?The crypto community claims that it makes sense to buy Bitcoins because ordinary money will worth less and less because of all the trillions that central banks pump into the financial system. дальше »
2020-6-22 10:59 | |
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Stablecoins and Crosschain Loans: 2 Projects Attempt to Bring Defi Solutions to Bitcoin
While decentralized finance (defi) solutions have grown popular on the Ethereum blockchain, developers have recently created similar systems by leveraging BTC’s network. A project called Atomic Loans claims to offer a noncustodial bitcoin-backed stablecoin solution, while Money on chain a new smart contract built on the RSK protocol, also offers a stablecoin token. дальше »
2020-4-22 05:06 | |
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Crisis Investing 2020 Docu-Series on Financial Markets Set to Release
Crisis Investing 2020 is a series of episodes for investors. The episodes teach you how to “make life-changing money” while markets are crashing. Crisis Investing 2020 claims to teach you the secrets that rich people use to take advantage while ordinary people scramble. дальше »
2020-3-29 02:30 | |
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Your Money Might Not Be As Safe As the FDIC Claims – Here’s Why
The financial authorities are keen to tell us that our cash is safe in banks during the coronavirus pandemic. But is it really? As the coronavirus pandemic spreads, various factors could lead to complications with our money. дальше »
2020-3-23 19:00 | |
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The DOJ Claims Every Bitcoin Mixer is a Money Laundering Business
The concept of a Bitcoin mixer has always been somewhat controversial. The recent statements by the US DOJ will only thicken the plot in this particular regard. A few years ago, the Bitcoin mixer landscape was very competitive. дальше »
2020-2-16 02:30 | |
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OneCoin Associate Tries to Dodge $400M Laundering Charges
OneCoin associate Mark Scott was charged with two counts of money laundering totaling $400 million. Now, one of the enablers of Crypto’s biggest scam wants the charges against him dropped. OneCoin Aide Claims ‘Insufficient’ Evidence Mark Scott was found guilty by a jury last November of two counts of money laundering (wire fraud and bank fraud) for OneCoin and its elusive founder Ruja Ignatova totaling $400 million. дальше »
2020-2-5 16:00 | |
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GateHub Review 2020 – Is It Scam or a Legit?
Started in 2014, GateHub is a UK-based cryptocurrency exchange that uses Ripple (XRP) as a form of digital coin for trading and moving money across the so-called Ripple network, but claims that it is a business independent from Ripple. дальше »
2020-1-30 17:39 | |
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Top 10 US Retail Banks Unknowingly Serve Crypto Startups, CipherTrace Claims
CipherTrace revealed research Monday showing that the top 10 retail banks by assets managed in the U.S. worked with unregistered crypto money services businesses by transmitting funds on their payment networks. дальше »
2019-12-17 22:35 | |
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Ripple: SendFriend CEO claims ODL helps save 80% in remittance fees
San Francisco-based blockchain firm, Ripple, expanded its services to the Philippines with its strategic partnership with SendFriend at the beginning of this year. The money transfer company leveragesThe post Ripple: SendFriend CEO claims ODL helps save 80% in remittance fees appeared first on AMBCrypto. дальше »
2019-12-13 19:00 | |
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Stacking Sats or Xmas Charity? Billionaire Philanthropist Loads Up on Bitcoin
A billionaire internet philanthropist claims to have just bought 12 Bitcoin. Bill Pulte, the grandson of successful property developer William John Pulte, is known for extravagant online giveaways in which he bestows chunks of money on random Twitter followers. дальше »
2019-12-13 01:00 | |
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NYAG Disagrees With Bitfinex’s Claims of Tether Stablecoin Investigation Being Onerous
As you may know, the New York Attorney General’s office (NYAG) is during a case against Bitfinex and Tether. The companies, which are a crypto exchange and a stablecoin provider, were accused of sharing money in an illegal way. дальше »
2019-8-3 19:23 | |
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Scammers Attempt To Use The Prime Minister’s Name In Order To Dupe Investors In Singapore
The Monetary Authority of Singapore (MAS), the most important regulator of the country, has recently discovered a new Bitcoin scam. This new scam is using fake claims from the country’s former Prime Minister in order to convince investors to give them their money. дальше »
2019-8-1 22:51 | |
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Is Bitcoin Money? Revisiting Mises’ Regression Theorem
Over 100 years after the publication of Austrian economist Ludwig von Mises’ “The Theory of Money and Credit,” the ideas outlined therein are still sparking hot debate. Namely, what is known as Mises’ Regression Theorem, which claims that in order for something to be money in the most proper sense, it must be traceable to […] The post Is Bitcoin Money? Revisiting Mises’ Regression Theorem appeared first on Bitcoin News. дальше »
2019-7-25 11:30 | |
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Steve Mnuchin Claims G7 Finance Ministers and Central Bankers Concerned About Libra
The Treasury Secretary of the United States of America, Steve Mnuchin, told CNBC in an exclusive interview that G7 financial heads were not comfortable with Libra and expressed their doubts over the ability of the payment consortium to adhere to anti-money laundering (AML) and money transmission regulations. дальше »
2019-7-21 23:00 | |
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What Are Dollars Used for, President Trump? – The Gun Money Known as USD
Donald Trump has taken to Twitter yet again, and this time he’s talking about bitcoin and the superiority of the United States dollar. Bashing lack of regulation and potential for criminal activity inherent to crypto, Trump claims the U. дальше »
2019-7-12 14:15 | |
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EU’s Money Laundering policy can be broken using Bitcoin ATMs, claims Spanish Police
Bitcoin’s tryst with regulatory authorities can be summarised as a game of cat and mouse. Created to subvert the financial system tethered to and controlled by sovereign powers, Bitcoin broke out as a rebellious tool that was soon shackled by undue regulations. дальше »
2019-7-12 22:30 | |
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Bitcoin’s parabolic move will be boosted by ‘Central Bank money printing,’ claims BitMEX CEO
When the cat is away, the mice come out to play. As the global economy is muddled with concerns surrounding trade wars, interest rate movements, and global governance dilemmas, the cryptocurrency world is enjoying a parabolic move. дальше »
2019-7-9 11:00 | |
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Warframe wants to send a player to space (rocket not included)
Digital Extremes, creators of the runaway hit third-person shooter Warframe, revealed this weekend that it’s running a contest to send one of its devoted players to space — well, sort of. What it’s really offering is a pretty sweet payday, but it’ll be up to the winner if that money goes towards a trip to the heavens. дальше »
2019-7-9 23:49 | |
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Bitcoin Cash’s bull market will be a side effect of increased adoption, claims Roger Ver
Bitcoin Cash promoter Roger Ver realized fiat currency’s limitations during his earliest business ventures. In a recent conversation with budding interviewer Jouell Wright, Ver stated that “When Bitcoin came along, it solved all of those online payment problems. дальше »
2019-7-1 23:30 | |
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Non-sovereign money like Bitcoin is going to become more important, claims Circle’s Jeremy Allaire
Bitcoin [BTC] and the rest of the cryptocurrency market has been on an uptrend for the past couple of months, with several people calling the December low as its bottom. Additionally, the coin also rose to its 15-month high. дальше »
2019-6-25 11:30 | |
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Bitcoin’s appeal as hard money, millennials behind gold resurfacing, claims Max Keiser
With Bitcoin gaining popularity among millennials and the fall in attention given towards baby boomer assets like fiat, stocks, bonds, gold, etc. , there have been arguments as to which one is better. дальше »
2019-6-24 13:00 | |
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Western Union is Five Times Cheaper Than Ripple, Claims CEO
Coinspeaker Western Union is Five Times Cheaper Than Ripple, Claims CEOWestern Union CEO is sure: digital currencies and the blockchain have great potential of acting as a processing system for payments, however, he claims that sending money with Ripple is 5-times more expensive than Western Union. дальше »
2019-6-22 13:45 | |
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Mexico, Philippines are very large receive side countries when it comes to remittances, claims Ripple executive
Ripple, one of the prominent players in the FinTech industry, continues to make strides in the cross-border payment settlement ecosystem. The firm recently announced a partnership with MoneyGram, a money transfer company headquartered in Dallas. дальше »
2019-6-19 17:30 | |
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Facebook Unveils Wallet For Pseudo-Cryptocurrency ‘Libra’ – Site Crashes
Facebook has finally unveiled its cryptocurrency offering, revealing a custodial wallet and making suspicious claims about what gives it value. Facebook To ‘Make Money Better’ As Website Crashes Dubbed ‘Calibra,’ the wallet will serve Facebook’s coin, which will be known as ‘Libra’ in line with previous hints surfacing in the press in recent weeks. дальше »
2019-6-18 11:45 | |
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Kik CEO: ‘Buy today, sell tomorrow, profit’ — SEC: ‘Nope, that’s illegal’
In a turn everyone should’ve seen coming, the US Securities and Exchange Commission (SEC) is suing messaging app Kik for its initial coin offering (ICO). In court documents released yesterday, the SEC outlined that Kik’s sale of one trillion “Kin” tokens was not registered with the SEC. дальше »
2019-6-5 11:26 | |
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Man Sentenced for Illegal Money Transmission Services on LocalBitcoins
U. S. citizen Morgan Rockcoons has been sentenced to fines and prison time for running unlicensed money exchange services on LocalBitcoins. Advertising himself on the peer-to-peer bitcoin trading network, Rockcoons made more than 1,000 transactions with hundreds of different users. дальше »
2019-6-1 18:55 | |
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Binance CEO Swats ‘Stupid’ Bitcoin SV Craig Wright’s Shocking Slavery and Prostitution Claims
By CCN: Self-proclaimed Satoshi Nakamoto, Craig Wright, just took his ongoing Bitcoin takeover gambit to the next level. Speaking at a CoinGeek conference in Toronto, Wright claimed that money from major cryptocurrency institutions like Binance, Bitfinex and Tether was being used to fund slavery and prostitution. дальше »
2019-5-31 14:30 | |
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